ATRATO ONSITE ENERGY PLC

Company number 13624999

Date	Type	Description	View / Download
02 Apr 2024	AD01	Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 1 King William Street London EC4N 7AF on 2 April 2024	(1 page)
02 Apr 2024	AP04	Appointment of Hanway Advisory Limited as a secretary on 2 April 2024	(2 pages)
02 Apr 2024	TM02	Termination of appointment of Apex Secretaries Llp as a secretary on 2 April 2024	(1 page)
12 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Feb 2024	AA	Full accounts made up to 30 September 2023	(165 pages)
12 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 15 September 2022	(4 pages)
27 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	(3 pages)
04 Sep 2023	MR01	Registration of charge 136249990001, created on 1 September 2023	(56 pages)
26 Jun 2023	TM01	Termination of appointment of Marlene Wood as a director on 23 June 2023	(1 page)
21 Apr 2023	AP01	Appointment of Mr Duncan John Neale as a director on 12 April 2023	(2 pages)
20 Mar 2023	CH04	Secretary's details changed for Apex Secretaries Llp on 20 March 2023	(1 page)
20 Mar 2023	AD01	Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 20 March 2023	(1 page)
20 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases/ appointment of directors 10/03/2023 RES10 ‐ Resolution of allotment of securities	(3 pages)
14 Feb 2023	AA	Full accounts made up to 30 September 2022	(90 pages)
26 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates ANNOTATION Clarification a second filed CS01 (Trading status of shares) was registered on 12/10/2023	(4 pages)
22 Jun 2022	CH04	Secretary's details changed for Throgmorton Secretaries Llp on 13 June 2022	(1 page)
14 Apr 2022	AA	Initial accounts made up to 31 January 2022	(22 pages)
14 Mar 2022	AP04	Appointment of Throgmorton Secretaries Llp as a secretary on 10 February 2022	(2 pages)
14 Mar 2022	TM02	Termination of appointment of Throgmorton Uk Limited as a secretary on 10 February 2022	(1 page)
28 Jan 2022	SH19	Statement of capital on 28 January 2022 GBP 1,500,000.00	(5 pages)
28 Jan 2022	OC138	Reduction of iss capital and minute (oc)	(1 page)
28 Jan 2022	CERT21	Certificate of cancellation of share premium account	(1 page)
20 Dec 2021	SH07	Cancellation of shares by a PLC. Statement of capital on 23 November 2021 GBP 1,500,000.00	(4 pages)
17 Dec 2021	PSC08	Notification of a person with significant control statement	(2 pages)
08 Dec 2021	AD03	Register(s) moved to registered inspection location Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)